[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_DividendPolicyAbstract|
Dividend Policy
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Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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In the Board of Directors' meeting dated 27.12.2021;

Considering the provisions of the Communiqué on Dividends No. II-19.1 of the Capital Market Board, the Corporate Governance Principles regulated in the annex of the Communiqué on Corporate Management No. II.17.1 and the current practices of our Company; it has been decided

To update our Profit Distribution Policy as attached, to publish it on the Public Disclosure Platform and on our website, and to submitted it the approval of the shareholders at the 2021 Ordinary General Assembly meeting and

To update our Donation and Aid Policy, to publish it on the Public Disclosure Platform and on our website, to present it to the shareholders for review at the 2021 Ordinary General Assembly meeting.